EGELDA MELANIA SEQUERA PEREZ - 863XXX

Comprehensive Background check of Egelda Melania Sequera Perez - 863XXX

Nationality Venezuelan
National citizen document 863XXX
Voter Precinct 54140
Report Available

Recommended articles

What is the role of the Judiciary in the protection of fundamental rights in Brazil?

In Brazil, the Judiciary plays a fundamental role in the protection of fundamental rights. Citizens can resort to the courts to enforce their rights and the Judiciary has the power to declare laws or actions that violate fundamental rights unconstitutional.

How is the prevention of money laundering addressed in the agriculture and agroindustry sector in Ecuador?

In the agriculture and agribusiness sector, Ecuador implements specific measures to prevent money laundering. This includes the supervision of financial transactions in the agricultural field, the identification of possible irregularities in contracts and the collaboration with sectoral organizations to guarantee transparency and legality in this important economic sector.

What are the main laws that regulate the right to labor management in Mexico?

The main laws are the Federal Labor Law, the Social Security Law, the Law of the Institute of the National Housing Fund for Workers, the Federal Law of Workers in the Service of the State, the Income Tax Law, among others. other specific provisions related to the law of labor management.

How is data updated for a foreign person with permanent residence in Argentina?

The updating of data for a foreign person with permanent residence in Argentina is carried out in Renaper. Documents proving permanent residence must be presented, complete the corresponding form and pay the established fee to update the information.

What is telecommunications law in Mexico?

Telecommunications law regulates the provision of telecommunications services, such as telephone, internet, radio, television, and establishes regulations to guarantee free competition and universal access to these services.

What is the role of the Central Reserve Bank of El Salvador in regulation to prevent money laundering?

The Central Bank establishes policies and guidelines for financial entities in order to strengthen preventive measures against money laundering.

Other profiles similar to Egelda Melania Sequera Perez